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| Exchange Disseminated Time | Transformers and Rectifiers (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, inter alia, has considered, discussed and approved the following matters:
1. Re-appointment of Mr. Satyen Mamtora as Managing Director and Key Managerial Personnel of the Company w.e.f. April 01, 2016 subject to approval of Shareholders.
2. Take note of the resignation of Mr. Rahul Shah, Chief Financial Officer of the Company w.e.f. January 16, 2016.
3. Appointment of Mr. Samkit Mehta as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. February 05, 2016. The brief profile of Mr. Samkit Mehta is enclosed. |
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